Company Information for

LITTLEWOODS FINANCE COMPANY LIMITED

Aintree Innovation Centre, Park, Lane, Netherton, Bootle, L30 1SL,

Company Registration Number

05355009

Private Limited Company

Liquidation

About Littlewoods Finance Company Ltd

LITTLEWOODS FINANCE COMPANY LIMITED was founded on 2005-02-07 and has its registered office in Bootle. The organisation's status is listed as "Liquidation". Littlewoods Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LITTLEWOODS FINANCE COMPANY LIMITED
Legal Registered Office
Aintree Innovation Centre, Park
Lane, Netherton
Bootle
L30 1SL
Other companies in L30
Previous Names
SHOP DIRECT FINANCE COMPANY LIMITED
05/01/2009
EVERYDAY CUSTOMER MANAGEMENT SERVICES LIMITED
19/11/2008
AINTREE CUSTOMER MANAGEMENT SERVICES LIMITED
15/03/2005

Filing Information

Company Number05355009
Date formed2005-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-06-30
Account next due30/06/2021
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsDORMANT
Last Datalog update:
2022-05-07 12:05:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Wallace Kershaw Director DIRECTOR 2012-01-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory Vincent Pateras Director 2016-02-29 2017-03-23
Shop Direct Secretarial Services Ltd Company Secretary 2007-02-16 2016-02-29
Shop Direct Company Director Limited Director 2010-10-27 2016-02-29
Steve Makin Director 2009-09-11 2012-01-20
Aidan Stuart Barclay Director 2005-02-07 2010-10-27
Howard Myles Barclay Director 2005-02-07 2010-10-27
Philip Leslie Peters Director 2005-02-07 2010-10-27
Michael Seal Director 2005-02-07 2010-10-27
Anne Marie Groarke Company Secretary 2005-02-07 2007-02-16
Arnold Iversen Director 2005-02-07 2006-08-25

Related Directorships for David Wallace Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Wallace Kershaw LITTLEWOODS HOME SHOPPING LIMITEDDirector 2012-01-20 CURRENT 2004-01-06 Liquidation
David Wallace Kershaw LOVE LABEL LIMITEDDirector 2012-01-20 CURRENT 2008-02-14 Liquidation
David Wallace Kershaw WOOLWORTHS ENTERTAINMENT GROUP LIMITEDDirector 2012-01-20 CURRENT 2008-12-10 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS MARKETING LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS NOMINEES LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS MEDIA LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS GROUP FINANCE LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTH LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS ON LINE LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw WOOLWORTHS ON LINE SHOPPING LIMITEDDirector 2012-01-20 CURRENT 2009-07-03 Active - Proposal to Strike off
David Wallace Kershaw BUSINESS EXPRESS NETWORK LIMITEDDirector 2012-01-20 CURRENT 1940-01-11 Active
David Wallace Kershaw KAYS PERSONAL SELECTION LIMITEDDirector 2012-01-20 CURRENT 1920-07-08 Liquidation
David Wallace Kershaw ABOUND LIMITEDDirector 2012-01-20 CURRENT 1946-02-23 Liquidation
David Wallace Kershaw EXIND LIMITEDDirector 2012-01-20 CURRENT 2002-01-21 Liquidation
David Wallace Kershaw M.C.HITCHEN & SONS,LIMITEDDirector 2012-01-20 CURRENT 1916-06-09 Liquidation
David Wallace Kershaw REALITY VENTURES LIMITEDDirector 2012-01-20 CURRENT 1986-03-12 Liquidation
David Wallace Kershaw WHITE ARROW EXPRESS LIMITEDDirector 2012-01-20 CURRENT 1948-08-23 Liquidation
David Wallace Kershaw WHITE ARROW LEASING LIMITEDDirector 2012-01-20 CURRENT 1969-05-06 Liquidation
David Wallace Kershaw ROYAL WELSH WAREHOUSE LIMITED(THE)Director 2012-01-20 CURRENT 1954-05-17 Liquidation
David Wallace Kershaw MARSHALL WARD LIMITEDDirector 2012-01-20 CURRENT 1892-10-01 Liquidation
David Wallace Kershaw LITTLEWOODS RETAIL LIMITEDDirector 2012-01-20 CURRENT 1946-10-10 Active
David Wallace Kershaw 00044307 LIMITEDDirector 2012-01-20 CURRENT 1895-06-08 Liquidation
David Wallace Kershaw J & C MOORES (DIRECT) LIMITEDDirector 2012-01-20 CURRENT 1930-05-08 Liquidation
David Wallace Kershaw INNOVATIONS GROUP LIMITEDDirector 2012-01-20 CURRENT 1903-09-10 Liquidation
David Wallace Kershaw LEWIS U.K. LIMITEDDirector 2012-01-20 CURRENT 1966-03-02 Liquidation
David Wallace Kershaw GCC DEBT RECOVERY LIMITEDDirector 2012-01-20 CURRENT 1957-03-29 Liquidation
David Wallace Kershaw CATALOGUE BARGAIN SHOP LIMITEDDirector 2012-01-20 CURRENT 1918-08-20 Liquidation
David Wallace Kershaw SWAN HOUSEWARES LIMITEDDirector 2012-01-20 CURRENT 2001-07-30 Liquidation
David Wallace Kershaw WOOLWORTHS HOLDINGS LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active
David Wallace Kershaw WOOLWORTHS PUBLISHING LIMITEDDirector 2012-01-20 CURRENT 2009-01-28 Active - Proposal to Strike off
David Wallace Kershaw SHOP DIRECT HOME SHOPPING LIMITEDDirector 2010-02-22 CURRENT 2003-02-11 Active
David Wallace Kershaw THE VERY GROUP LIMITEDDirector 2010-02-22 CURRENT 2003-04-11 Active
David Wallace Kershaw LITTLEWOODS CLEARANCE LIMITEDDirector 2010-02-22 CURRENT 1928-07-27 Active